LONGSBOROUGH LIMITED - LONDON


Company Profile Company Filings

Overview

LONGSBOROUGH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONGSBOROUGH LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122113.

LONGSBOROUGH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ANNE DRUMMOND GORDON May 1951 British Secretary 2000-05-24 CURRENT
CATHERINE ANNE DRUMMOND GORDON May 1951 British Director 2000-04-18 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-11-06 UNTIL 1995-11-15 RESIGNED
NEIL FARQUHARSON CHAPMAN-BLENCH May 1961 British Secretary 1995-11-15 UNTIL 1997-12-01 RESIGNED
JOHN ANTHONY MCGUIRE Jul 1945 British Secretary 1997-11-07 UNTIL 2000-05-24 RESIGNED
NEIL FARQUHARSON CHAPMAN-BLENCH May 1961 British Director 1998-01-01 UNTIL 2000-04-18 RESIGNED
MR MICHAEL DUDLEY DAVID LINDSAY Oct 1947 British Director 1999-07-03 UNTIL 2001-01-14 RESIGNED
HAMISH LINDSAY MCNAIR Mar 1956 British Director 1997-05-02 UNTIL 1997-12-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-06 UNTIL 1995-11-15 RESIGNED
JOHN STANISLAS ALBERT RADZIWILL Aug 1947 British Director 2000-05-24 UNTIL 2019-04-10 RESIGNED
JOHN SYDNEY MONK Jun 1945 British Director 1995-11-15 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrown Group Ltd 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT YEATS & SON LIMITED GOOLE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
GOLDCROWN GROUP LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
WESTHOUSE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
GUILDMARK LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDCROWN PROPERTY ASSETS LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
SHANKHILL LIMITED NR LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WASHBROOK LIMITED HUNGERFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURRAN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULVERTON LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUMBRAE LIMITED HUNGERFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CALEDON LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 47781 - Retail sale in commercial art galleries
GOLDCROWN PROPERTY SERVICES LIMITED LONDON Dissolved... 68310 - Real estate agencies
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
GOLDCROWN ASSET MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
TINOPOLIS LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CHINA CAPITAL LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
SHFC LIMITED GOOLE Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONGSBOROUGH LIMITED 2018-07-03 30-06-2018 £35,734 equity
Micro-entity Accounts - LONGSBOROUGH LIMITED 2017-10-26 30-06-2017 £35,734 equity
Micro-entity Accounts - LONGSBOROUGH LIMITED 2016-11-11 30-06-2016 £35,734 equity
Abbreviated Company Accounts - LONGSBOROUGH LIMITED 2016-03-24 30-06-2015 £35,734 equity
LONGSBOROUGH LIMITED Accounts filed on 30-06-2014 2015-03-25 30-06-2014 £35,734 equity

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